| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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21-JAN-2025
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Board Changes, Financial Results, Key Management Persons, Others
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 21-Jan-2025 has considered and approved the following:- 1) Taken on record the Financial Results for the quarter and nine months ended December 31, 2024. 2) Appointment of Mr. Manish Vij (DIN: 00505422) as an Additional Director under the category of ‘Non-Executive Independent Director. 3) Appointment of Mr. Manoj Bhargava (DIN: 08267536) as an Additional Director (Wholetime Director) in the category of Executive Director of the Company. 4) Resignation of Mr. Manoj Bhargava (DIN: 08267536) as a Compliance Officer of the Company. 5) Resignation of Mr. Aakash Chaudhry (DIN: 00106392) as an Independent Director of the Company. 6) Appointment of Ms. Vasudha Bagri as a Compliance Officer, Key Managerial Personnel and Senior Management Personnel of the Company.
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19-OCT-2024
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Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 19-Oct-2024, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2024.
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30-JUL-2024
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Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 30-July-2024, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024.
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30-APR-2024
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Annual/ Extra General Meetings, Dividend, Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 30-Apr-2024, has considered and approved the following:- 1) Approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2) Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for the Financial Year 2023-24 3) Convening of 25th Annual General Meeting (‘AGM’) of the Shareholders of the Company on Thursday, June 20, 2024 at 10:00 a.m.
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